Pertamina - Hubungan Investor
2014
LAPORAN TAHUNAN
ANNUAL REPORTTO THE WORLD
INSPIRING INDONESIA
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Setelah mencatat prestasi dan kinerja yang baik tahun 2013,
Pertamina memasuki awal tahun 2014 dengan optimis. Sebagai
salah satu perusahaan Fortune Global 500, Pertamina berharap
mencapai kinerja yang lebih baik lagi.
After the good achievements and performance in 2013, Pertamina entered 2014 with optimism. As one of the Fortune Global 500 companies, Pertamina expected to achieve a higher performance.
INSPIRING INDONESIA
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In 2014, like other oil and gas companies, Pertamina faced a number of challenges. The political dynamics in the Middle East and the decline in oil prices negatively impacted many corporations, including Pertamina. Pertamina’s room for growth was also limited by other factors such as political changes, government policies, and bureaucratic licensing. However, Pertamina was able to manage all these challenges and stands strong as the Nation’s enterprise providing inspiration for Indonesia.
To manage the challenges in 2014, Pertamina improved its performance based on the strategy of “aggressive upstream, profitable downstream”. As a world-class company, Pertamina transformed challenges into opportunities. To that end, Pertamina maximized efficiency and optimized production. On the other hand, the optimized performance was enhanced in line with strengthening the performance of good corporate governance (GCG).
By the end of 2014, in general, Pertamina’s operational performance was quite satisfactory although some achievements did not meet expectations. The rise in crude oil production and the acquisition of Murphy Oil Corp. assets in Malaysia was one of the good achievements in 2014. In line with this, in term of governance, Pertamina‘s achievement was recognized by the Corruption Eradication Commission (KPK) for controlling gratification.
Thanks to its performance and achievements, Pertamina will move faster. The theme of “Inspiring Indonesia to the World” in Annual Report 2014 was chosen to convey the moving-forward of global energy issues and to inspire others as an energy provider. Obviously, this step needs to be supported by all stakeholders to jointly address the challenges, manage opportunities, and share lessons learned on the international energy stage.
Saat menjalani tahun 2014, Pertamina menghadapi berbagai tantangan, hal yang
sama, yang dirasakan banyak Perusahaan di sektor migas. Dinamika politik di Timur
Tengah dan turunnya harga minyak berdampak negatif pada banyak korporasi,
termasuk Pertamina. Ruang pertumbuhan Pertamina juga terbatas karena berbagai
faktor, antara lain perubahan politik, kebijakan pemerintah, dan birokrasi perijinan.
Namun demikian, Pertamina mampu melalui semua tantangan tersebut dan tetap
kokoh berdiri sebagai sebuah Perusahaan milik Negeri yang memberikan inspirasi
bagi Indonesia.
Menghadapi tahun 2014, Pertamina terus berupaya meningkatkan hasil kinerjanya
melalui strategi
“aggressive upstream, proitable downstream“
. Sebagai sebuah
perusahaan kelas dunia, Pertamina mengelola tantangan menjadi sebuah
kesempatan. Untuk itu, Pertamina menerapkan strategi eisiensi dan optimalisasi
produksi. Di lain pihak, kinerja yang optimal terus dikembangkan, sejalan dengan
penguatan kinerja tata kelola perusahaan yang baik (good corporate governance/
GCG).
Menutup tahun 2014, secara umum, kinerja operasional Pertamina cukup
memuaskan, meski masih ada pencapaian yang belum sesuai harapan. Naiknya
produksi minyak mentah dan akuisisi aset Murphy Oil Corp. di Malaysia merupakan
salah satu pencapaian yang baik tahun 2014. Sejalan dengan hal ini, dalam aspek
tata kelola, Pertamina diakui oleh Komisi Pemberantasan Korupsi (KPK) telah berhasil
mengendalikan gratiikasi.
Dengan pencapaian tersebut, langkah Pertamina akan semakin cepat. Kami
mengangkat tema “Inspiring Indonesia to the World“ pada Laporan Tahunan 2014
untuk mengiringi laju pergerakan isu energi global dan berbagi inspirasi sebagai
penyedia energi. Tentunya, langkah ini perlu didukung oleh semua pemangku
kepentingan untuk bersama mengatasi tantangan, mengelola kesempatan, dan
berbagi pembelajaran menuju pentas energi internasional.
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Daftar Isi Contents
Kinerja Operasional yang Optimal Optimized Operational Performance Ikhtisar Kinerja Operasional Operational Performance Highlights Ikhtisar Kinerja Keuangan Financial Performance Highlights Ikhtisar Kinerja Obligasi Bond Performance Highlights Penghargaan 2014 Awards 2014 Sertiikasi Certiication
10 Keunggulan Kami 10 Our Excellences
Rencana Jangka Panjang Perusahaan Long-term Corporate Plan
Peristiwa Penting 2014 Milestones 2014
Laporan Dewan Komisaris Board of Commissioners’ Report Proil Dewan Komisaris Board of Commissioners’ Proile Laporan Direksi
Board of Directors’ Report Proil Direksi Board of Directors’ Proile
Pernyataan Direksi dan Dewan Komisaris tentang Tanggung Jawab atas Laporan Tahunan 2014 PT Pertamina (Persero)
Statement of the Board of Directors and the Board of Commissioners’ Responsibility on PT Pertamina (Persero)’s Annual Report 2014
2 4 6 10 16 18 23 24 26 28 32 42 48 54 65 Proil Perusahaan Company Proile
Pertamina dari Waktu ke Waktu Pertamina Record of Events Sejarah Perusahaan Company History
Visi, Misi, Tujuan dan Tata Nilai Vision, Mission, Goals and Values Tata Nilai Unggulan 6C The 6C Excellent Values
Bidang Usaha, Produk dan Jasa Business, Products and Services Fungsi Sumber Daya Manusia Human Resources Function 70 73 74 76 78 80 120
Pertamina highlights 2014
Profil Perusahaan Company Profile
Tinjauan Industri dan Faktor Eksternal External Factors and Industrial Review Tinjauan Kinerja Usaha Business Performance Review Kriteria Penilaian Kinerja Unggul Excellence Performance Evaluation Criteria Tinjauan Kinerja Keuangan Financial Performance Review Tinjauan Hutang Piutang Debts and Receivables Review
Struktur Modal dan Kebijakan Manajemen atas Struktur Modal
Capital Structure and Management Policy on Capital Structure Kebijakan Dividen
Dividend Policy
Program Kepemilikan Saham oleh Karyawan dan/atau Manajemen
Employee and/or Management Stock Ownership Program (ESOP/MSOP)
Investasi Barang Modal pada Tahun Buku Terakhir Capital Goods Investment in the Latest Fiscal Year Ikatan Material Investasi Barang Modal Material Binding of Capital Goods
Informasi dan Fakta Material yang Terjadi Setelah Tanggal Laporan Akuntan
Material Information and Facts Occurring after the Date of Accountants’ Report
Penggunaan Dana Hasil Penawaran Umum Utilization of Funds from Public Offering Prospek Usaha Business Prospects Aspek Pemasaran Marketing Aspects 150 157 177 178 190 197 199 200 200 200 201 202 202 205
Analisa dan Pembahasan Manajemen Management’s Discussion and Analysis
Fungsi Corporate Shared Service Corporate Shared Service Function Fungsi Quality System and Knowledge
Management
Quality System and Knowledge Management Function Struktur Organisasi
Organizational Structure Struktur Grup Perusahaan Company’s Group Structure Daftar Entitas Anak List of Subsidiaries
Komposisi Pemegang Saham dan Kronologi Pencatatan Saham
Composition of Shareholders and Stock Listing Chronology Kronologi Pencatatan Efek Lainnya
Chronology of Other Listed Securities 132 137 140 142 143 146 146
Catatan Untuk Pembaca Laporan
Note to Readers of the Report
Tabel dan graik pada laporan ini
memaparkan data numerik dengan standar Bahasa Inggris, sedangkan pemaparan numerik dalam teks menggunakan standar Bahasa Inggris dan Indonesia sesuai dengan konteksnya.
In all tables and graphs presenting numeric data, the English standard is used. Where the numerical values are presented in text format, English and Indonesian standards are used respectively.
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Struktur, Prinsip dan Landasan Tata Kelola Governance Structure, Principles and Foundation Kode Perilaku
Code of Conduct
Rapat Umum Pemegang Saham (RUPS) General Meeting of Shareholders (GMS) Dewan Komisaris
Board of Commissioners Direksi
Board of Directors
Assessment terhadap Dewan Komisaris dan Direksi
Assessment to the Board of Commissioners and the Board of Directors
Kebijakan Remunerasi bagi Dewan Komisaris dan Direksi
Remuneration Policy for the Board of Commissioners and the Board of Directors
Hubungan Ailiasi antara Anggota Direksi, Dewan Komisaris, dan Pemegang Saham Utama dan/ atau Pengendali
Afiliations between Members of the Board of Directors, the Board of Commissioners, and Principal and/or Controlling Shareholders
Komite Audit Audit Committee
Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Komite Pemantau Manajemen Risiko Risk Management Oversight Committee Komite Lainnya
Other Committees Sekretaris Perusahaan Corporate Secretary
Fungsi Internal Audit (Unit Audit Internal) Internal Audit Function
Akuntan Publik Public Accountant Manajemen Risiko Risk Management
Sistem Pengendalian Intern Internal Control System 218 228 231 234 246 263 267 268 272 281 287 292 293 295 304 305 314
Landasan, Prinsip dan Strategi Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility Foundation, Principles and Strategy
Tanggung Jawab Sosial Perusahaan terhadap Lingkungan Hidup
Corporate Social Responsibility for the Environment Tanggung Jawab Sosial Perusahaan terhadap Ketenagakerjaan dan Kesehatan dan Keselamatan Kerja
Corporate Social Responsibility for Employment and Occupational Health and Safety
Tanggung Jawab Sosial Perusahaan terhadap Konsumen
Corporate Social Responsibility for Consumer Issues Tanggung Jawab Sosial Perusahaan terhadap Pengembangan Sosial dan Kemasyarakatan Corporate Social Responsibility for Social and Community Development
Nama dan Alamat Lembaga dan/atau Profesi Penunjang Pasar Modal
Name and Address of Institutions and/or Supporting Professionals in Capital Market
Nama dan Alamat Perwakilan, Cabang, dan Anak Perusahaan
Name and Address of Representatives, Branches, and Subsidiaries Daftar Istilah
Glossary of Terms
Referensi Silang Peraturan BAPEPAM-LK No X.K.6 dan Kriteria Annual Report Award
Cross Reference of BAPEPAM-LK Regulation No X.K.6 and Annual Report Award Criteria
Laporan Keuangan Konsolidasian PT Pertamina (Persero) dan Entitas Anak
Consolidated Financial Statements of PT Pertamina (Persero) and Subsidiaries 328 331 336 346 350 545 547 552 554 355
Tata Kelola Perusahaan good Corporate governance
Tanggung Jawab Sosial Perusahaan Corporate social Responsibility
Laporan Keuangan financial Report
Informasi Lain-lain other Information
Peringatan atas pernyataan-pernyataan mengenai masa depan
Caution regarding forward-looking statements
Dalam dokumen ini mungkin terdapat rencana, proyeksi, strategi dan tujuan Perseroan tertentu, yang bukan merupakan pernyataan fakta historis dan perlu dipahami sebagai pernyataan mengenai masa depan. Pernyataan mengenai masa depan tergantung pada risiko dan ketidakpastian yang dapat menyebabkan keadaan dan hasil aktual Perseroan di masa depan berbeda dari yang diharapkan atau diindikasikan. Tidak
ada jaminan bahwa hasil yang diantisipasi oleh Perseroan atau
diindikasikan oleh pernyataan-pernyataan mengenai masa depan, akan tercapai.
This document may contain certain plans, projections, strategies and objectives of the Company that are not statements of historical fact and would be treated as forward looking statements. Forward-looking statements are subject to risks and uncertainties that may cause actual events, and the Company’s future result, to be different than expected or indicated by such statements. No assurance can be given that the result anticipated by the Company, or indicated by such forward-looking statements, will be achieved.
Perubahan Peraturan Perundang-undangan yang Berpengaruh Signiikan terhadap Perusahaan Law Amendments that Signiicantly Impacted the Company Perubahan Kebijakan Akuntansi
Changes of Accounting Policy 213
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oPTIMIzED oPERATIoNAL PERfoRMANCE
KINERJA OPERASIONAL YANG OPTIMAL
foRTuNE gLobAL 500
TAhuN 2014
foRTuNE gLobAL 500 IN 2014
Nilai Assessment gCg tahun 2014
Produksi
Minyak Mentah
gCg Assessment score in 2014
gCg assessment score in 2014 was 94.43%, an increase of 0.17% from 94.27% gCg assessment in 2013, with the status of “Very healthy”
Crude oil production increased by 19%, from 73.55 MMbo in 2013 to 87.19 MMbo in 2014
Crude oil Production
Recognized as one of the fortune global 500 companies, ranked at 123 in 2014 and 122 in 2013
Produksi minyak mentah naik 19% dari 73,55 MMbo tahun 2013 menjadi 87,19 MMbo tahun 2014
Diakui sebagai salah satu Perusahaan fortune global 500, peringkat ke123 pada tahun 2014 dan 122
pada tahun 2013
Nilai assessmentgCg tahun 2014 adalah 94,43%, naik 0,17% dari assessment gCg tahun 2013 dengan nilai 94,27% dengan status “Sangat Sehat“
Produksi gas bumi naik 6% dari 557,67 bsCf tahun 2013 menjadi 588,67 bsCf tahun 2014
Produksi gas bumi
Natural gas Production
Natural gas production increased by 6% from 557.67 bsCf in 2013 up to 588.67 bsCf in 2014
Jumlah aset us$50,328 juta tahun 2014, naik 2% dari us$49,342 juta
jumlah aset tahun 2013
Total assets were us$50,328 million in 2014, higher by 2% from us$49,342 million total
assets in 2013
US$50,328
MMBO
juta
million
PERINGKAT
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PROPER Emas
Gold PROPER
As many as 154 business units participated in PRoPER, with 4 receiving PRoPER gold in 2014 from the Ministry of Environment of the Republic of Indonesia. sebanyak 154 unit usaha telah mengikuti PRoPER dengan 4 diantaranya memperoleh PRoPER Emas tahun 2014 dari Kementerian Lingkungan hidup Republik Indonesia.
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Keterangan
satuan
2014
2013
2012
Minyak Mentah Temuan Cadangan Minyak dan
Kondensat* MMbo 129.39 102.04 108.70
Produksi Minyak Mentah MMbo 87.19 73.55 71.76
gas bumi Temuan Cadangan gas bumi* bsCfg 973.18 783.73 964.10
Produksi gas bumi bsCf 588.67 557.67 563.15
Panas bumi, Produksi uap
setara Listrik operasi sendiri Pertamina gwh 2,831.40 2,961.85 2,125.11
Kob (Kontrak operasi bersama) gwh 6,941.59 6,282.94 7,081.20
Total Produksi uap setara Listrik gwh 9,772.99 9,244.79 9,206.31
Pengolahan Kilang Pengolahan Minyak Mentah, gas &
Intermedia Juta barrel 314.42 314.03 308.12
Volume Produksi bbM***
(10 Produk utama) Juta barrel 241.16 239.04 238.76
Volume Produksi Non bbM
(Petrokimia, solvent dan NbbM) Juta barrel 22.18 21.74 23.56
Distribusi & Pemasaran Penjualan bbM (10 Produk utama) Juta KL 65.17 65.37 64.88
Penjualan Domestik Produk Non bbM (gas,Pelumas, Petrokomia, dan Non
bbM lainnya) Juta MT 8.62 7.73 7.23
Ekspor Produk Kilang Juta barrel 37.73 42.40 29.94
Impor Produk Kilang & Pembelian
Domestik Juta barrel 234.56 228.81 226.47
Penjualan LNg** Juta MMbTu 632.63 662.00 650.32
IKhTIsAR KINERJA oPERAsIoNAL
oPERATIoNAL PERfoRMANCE hIghLIghTs
Produksi Minyak Mentah (MMbo) Crude oil Production (MMbo)
90 85 80 75
70 65
2010 2011 2012 2013 2014
87.19
70.01 70.63
71.76 73.55
Temuan Cadangan Minyak dan Kondensat* (MMbo) Discoveries of oil and Condensate Reserves* (MMbo)
400 350 300 250 200 150 100 50 0
2010 2011 2012 2013 2014
62.80 343.34
102.04 108.70 129.39
Temuan sumber daya eksplorasi migas (2C)
Exploration Resource finding (2C) Termasuk penjualan domestik Nusantara RegasIncluding domestic sales of Nusantara Regas
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2011
2010
units
Description
343.34 62.80 MMbo Discoveries of oil and Condensate Reserves* Crude oil
70.63 70.01 MMbo Crude oil Production
769.54 1,644.50 bsCfg Discoveries of Natural gas Reserves* Natural gas
558.60 532.85 bsCf Natural gas Production
2,006.08 2,114.92 gwh Pertamina owned operations geothermal, steam Production
Equivalent to Electricity
7,082.54 6,983.39 gwh JoA (Joint operating Agreement)
9,088.62 9,098.31 gwh Total steam Production
Equivalent to Electricity
308.80 314.40 Million barrel Crude oil, gas and Intermediate
Processing
Refinery
237.04 235.79 Million barrel (10 Main fuel Products) fuel Production Volume *** 25.11 21.86 Million barrel Non-fuel Production Volume (Petrochemical, solvent and
Non-fuel Products)
64.60 59.76 Million KL fuel sales (10 Main fuel Products) Marketing & Distribution
6.46 5.72 Million MT (gas, Lubricants, Petrochemical, and other Domestic sales of Non-fuel Products Non-fuel)
31.54 40.46 Million barrel Export of Refinery Products
212.70 178.59 Million barrel Import of Refinery Products and Domestic Purchase
813.71 965.34 Million MMbTu LNg sales**
2010 2011 2012 2013 2014
Temuan Cadangan gas bumi* (bsCfg) Discoveries of Natural gas Reserves* (bsCfg)
2010 2011 2012 2013 2014
1800 1600 1200 1000 800 600 400 200 0
783.73
973.18
769.54 964.10 1,644.50
*** 10 Produk utama: Premium, Minyak Tanah, solar, Minyak Diesel, Minyak bakar, Avigas , Avtur, Pertamax, Pertamax Plus, Pertamina Dex 10 Main fuel Products: Premium, Kerosene, high speed Diesel, Industrial/Marine Diesel oil, Industrial/Marine fuel
oil, Avigas, Avtur, Pertamax, Pertamax Plus, Pertamina Dex Produksi gas bumi (bsCf)
Natural gas Production (bsCf)
590 570 565 560 555 550 540 535 530 525 520 515
532.85
558.60 557.67 563.15
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2010 2011 2012 2013 2014 Produksi uap setara Listrik, operasi sendiri Pertamina (gwh)
steam Production Equivalent to Electricity, Pertamina owned operation (gwh)
3,000 2,500 2,000 1,500 1,000 500
2,114.92 2,006.08
2,125.11 2,961.85
2,831.40
Produksi uap setara Listrik, Kontrak operasi bersama (Kob) (gwh)
steam Production Equivalent to Electricity, Joint operating Agreement (JoA) (gwh)
2010 2011 2012 2013 2014
7,500 7,000 6,500 6,000 5,500
6,941.59 6,983.39 7,082.54 7,081.20
6,282.94
Pengolahan Minyak Mentah, gas & Intermedia (Juta barrel) Crude oil, gas and Intermediate Processing (Million barrel)
2010 2011 2012 2013 2014
320.00
300.00
280.00
314.42
308.12 308.80
314.03 314.40
2010 2011 2012 2013 2014
Total Produksi uap setara Listrik (gwh) Total steam Production Equivalent to Electricity (gwh)
10,000 9,500 9,000 8,500 8,000 7,500
9,772.99
9,098.31 9,088.62 9,206.31
9,244.79
Volume Produksi bbM (10 Produk utama) (Juta barrel) fuel Production Volume (10 Main fuel Products) (Million barrel)
240 235 230 225 220 215 200
2010 2011 2012 2013 2014
235.79 237.04
238.76 239.04
241.16
Volume Produksi Non bbM (Petrokimia, solvent dan NbbM) (Juta barrel)
Non-fuel Production Volume (Petrochemical, solvent and Non-fuel Products) (Million barrel)
26 25 24 23 22 21 20
2010 2011 2012 2013 2014
22.18 21.86
25.11
23.56
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Penjualan bbM (10 Produk utama) (Juta KL) fuel sales (10 Main fuel Products) (Million KL)
66.00 65.00 64.00 63.00 62.00 61.00 60.00 59.00 58.00 57.00 56.00
2010 2011 2012 2013 2014
65.17
59.76
65.37 64.60 64.88
Penjualan Domestik Produk Non bbM
(gas, Pelumas, Petrokimia, dan Non bbM lainnya) (Juta MT) Domestic sales of Non-fuel Product (gas, Lubricants, Petrochemical and other Non-fuel) (Million MT)
10 8 6 4 2 0
2010 2011 2012 2013 2014
8.62
5.72 6.46
7.23 7.73
Ekspor Produk Kilang (Juta barrel) Export of Refinery Products (Million barrel)
50.00 45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0
2010 2011 2012 2013 2014
40.46 42.40
31.54 29.94
Impor Produk Kilang & Pembelian Domestik (Juta barrel) Import of Refinery Products & Domestic Purchase (Million barrel)
250.00 200.00 150.00 100.00 50.00 0
2010 2011 2012 2013 2014
234.56
37.73 212.70
178.59
226.47 228.81
Penjualan LNg (Juta MMbTu) LNg sales (Million MMbTu)
2010 2011 2012 2013 2014
1200 1000 800 600 400 200 0
632.63 965.34
813.71
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IKhTIsAR KINERJA KEuANgAN
fINANCIAL PERfoRMANCE hIghLIghTs
Keterangan 2014 2013
LAPoRAN LAbA RugI (dalam jutaan us$)
Penjualan dan Pendapatan usaha Lainnya 70,648 71,102
beban Pokok Penjualan dan beban Langsung Lainnya serta beban usaha ** 66,015 66,264
Laba usaha 4,633 4,838
Penghasilan (beban) Lain-Lain bersih (754) 195
Laba sebelum beban Pajak Penghasilan 3,879 5,033
beban Pajak Penghasilan 2,344 1,966
Laba Tahun berjalan 1,535 3,067
Pendapatan (beban) Komprehensif Lainnya, bersih setelah Pajak (23) (171)
Jumlah Pendapatan Komprehensif 1,512 2,896
Laba yang Dapat Diatribusikan kepada:
Pemilik Entitas Induk*** 1,505 3,062
Kepentingan Non pengendali 30 5
Jumlah Pendapatan Komprehensif yang dapat Diatribusikan kepada:
Pemilik Entitas Induk 1,493 2,897
Kepentingan Non pengendali 19 (1)
EbITDA 5,834 6,657
LAPoRAN PosIsI KEuANgAN KoNsoLIDAsIAN (dalam jutaan us$)
Aset Lancar 20,378 24,146
Aset Tidak Lancar 29,950 25,196
Jumlah Aset 50,328 49,342
Liabilitas Jangka Pendek 13,422 16,446
Liabilitas Jangka Panjang 18,870 15,607
Liabilitas 32,292 32,053
Ekuitas 18,036 17,289
Jumlah Liabilitas dan Ekuitas 50,328 49,342
Modal Kerja bersih 6,956 7,701
Jumlah Investasi pada Entitas Asosiasi 504 381
RAsIo KEuANgAN - KEPuTusAN MENTERI buMN No.100 (dalam persentase)
RoE 16.22 31.88
RoI 13.49 14.89
Rasio Kas 29.45 29.42
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2012 2011 2010* Description
CoNsoLIDATED INCoME sTATEMENT (in million us$)
70,924 67,297 47,559 sales and other operating Revenues
66,160 61,944 44,349 Cost of sales, other Direct Costs and operating Expenses**
4,764 5,353 3,210 Income from operations
38 (849) 89 other Income (Expense) - Nett
4,802 4,504 3,299 Income before Income Tax Expense
2,037 2,099 1,488 Income Tax Expense
2,766 2,405 1,811 Income for the Year
(14) (7) 22 other Comprehensive Income (Expense), Nett of Tax
2,752 2,399 1,833 Total Comprehensive Income
Income Attributable to: 2,761 2,399 1,811 owners of the Parent ***
5 6 0 Non-controlling Interest
Total Comprehensive Income Attributable to: 2,749 2,393 1,835 owners of the Parent
2 6 (2) Non-controlling Interest
6,057 5,592 4,396 EbITDA
CoNsoLIDATED fINANCIAL PosITIoN (in million us$)
22,026 17,638 14,478 Current Assets
18,933 17,286 15,527 Non-current Assets
40,959 34,924 30,004 Total Assets
14,150 12,772 10,879 short-term Liabilities
11,616 8,869 7,358 Long-term Liabilities
25,766 21,641 18,237 Total Liabilities
15,193 13,283 11,768 Total Equities
40,959 34,924 30,004 Total of Liabilities and Equities
7,876 4,866 3,599 Net working Capital
337 262 196 Total of Investments in Associated Entities
fINANCIAL RATIo - DECREE No.100 of ThE MINIsTER of soEs (in percentage)
30.01 29.04 24.05 RoE
*****16.10 17.27 15.91 RoI
30.82 26.38 23.22 Cash Ratio
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Dalam Laporan Tahunan ini disajikan sebagai Laba bersih Per saham In the Annual Report is presented as Earning Per share
Angka merupakan hasil perhitungan ulang dari reklasifikasi sehingga berbeda dengan angka pada Laporan Tahunan 2013 The number was recalculated due to reclassification, thus it is presented differently than that of the Annual Report 2013
**** *****
Keterangan 2014 2013
Periode Kolektibilitas (hari) 37 43
Perputaran Persediaan (hari) 36 47
Total Aset Turn over 164.12 159.93
Total Modal sendiri terhadap Total Aset 33.07 30.08
RAsIo KEuANgAN (dalam persentase)
Rasio Liabilitas terhadap Ekuitas 98.98 89.30
Rasio Liabilitas terhadap Aset 35.07 31.15
Rasio Liabilitas Jangka Panjang terhadap Ekuitas 71.03 58.83
Rasio Liabilitas Jangka Panjang terhadap Aset 25.17 20.52
Rasio Laba (Rugi) terhadap Jumlah Aset (RoA) 2.99 6.16
Rasio Laba (Rugi) terhadap Pendapatan 2.12 4.28
LAbA & LAbA KoMPREhENsIf PER sAhAM
Jumlah Lembar saham (dalam satuan lembar saham) 83,090,697 83,090,697
Laba per saham (dalam us$) **** 18.11 36.85
Laba Komprehensif per saham (dalam us$) 17.97 34.87
NILAI KuRs RuPIAh TERhADAP us DoLLAR (dalam Rupiah angka penuh)
Kurs Akhir Tahun 12,440.00 12,189.00
Kurs Rata-Rata 11,878.30 10,451.37
beban usaha terdiri dari beban Penjualan dan Pemasaran serta beban umum dan Administrasi operating Expenses consist of selling and Marketing Expenses and general and Adminitrative Expenses. Dalam Laporan Tahunan ini disajikan sebagai Laba bersih.
In the Annual Report is presented as Net Income. **
***
* Nilai diambil dari laporan keuangan konsolidasian auditan dalam Rupiah dan ditranslasikan dengan kurs tengah rata-rata pada tahun yang bersangkutan.
based on the audited consolidated financial statements in Rp, and being translated using the average middle exchange rate in respective years.
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2012 2011 2010* Description
34 30 29 Collection Period (days)
46 42 50 Inventory Turnover (days)
189.58 209.68 173.01 Total Assets Turn over
31.92 33.14 34.63 Total of Equity to Total Asset
fINANCIAL RATIo (in percentage)
67.05 55.15 45.74 Debt to Equity Ratio
24.75 20.86 17.83 Debt to Assets Ratio
39.74 30.97 25.37 Long-term Debt to Equity Ratio
14.67 11.71 9.89 Long-term Debt to Assets Ratio
6.70 6.87 6.02 Return on Assets (RoA)
3.87 3.56 3.80 Net Profit Margin
INCoME & CoMPREhENsIVE INCoME PER shARE
83,090,697 82,569,779 82,569,779 Total Number of shares (in unit)
33.22 29.06 21.93 Earning per share (in us$) ****
33.09 28.98 22.22 Comprehensive Earning per share (in us$)
EXChANgE RATE of us$ To RP (full figures in Rupiah)
9,670.00 9,068.00 8,991.00 End of Year Exchange Rate
(16)
Laba bersih (dalam us$ Juta) Net Income (in us$ Million)
3,500 3,000 2,500 2,000 1,500 1,000 500 0
2010 2011 2012 2013 2014
1,811 2,399
2,761 3,062
1,505
Penjualan dan Pendapatan usaha Lainnya (dalam us$ Juta)
sales and other operating Revenues (in us$ Million) 80,000
60,000
40,000
20,000
0
2010 2011 2012 2013 2014
47,559 67,297
70,924 71,102 70,648
pt pertamina (persero) merupakan badan usaha milik
negara (bumn) yang tidak memperdagangkan sahamnya
di bursa efek sehingga tidak memiliki informasi harga
saham, jumlah saham yang beredar, kapitalisasi
pasar, harga saham tertinggi dan terendah, harga
saham penutupan dan volume perdagangan
saham.
pt pertamina (persero) is a State-owned enterprise (SOe) whose shares are not listed on the stock exchange, so the Company does not present information about the stock price, number of outstanding shares, market capitalization, highest and lowest price, closing price, and trading volume.
(17)
RoE (dalam persentase) RoE (in percentage)
40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00
2010 2011 2012 2013 2014
24.05
29.04 30.01 31.88
16.22
RoI (dalam persentase) RoI (in percentage)
20.00 18.00 16.00 14.00 12.00 10.00 8.00 6.00 4.00 2.00 0.00
2010 2011 2012 2013 2014
15.91 17.27
16.10
14.89
(18)
Keterangan
Pertamina global bond 2014
PTM 2044
Pertamina global bond 2013
PTM 2043
Pertamina global bond 2012
PTM 2042
Pertamina global bond 2011
PTM 2041 Jumlah obligasi yang beredar us$1.500 Miliar us$1.500 billion us$1.625 Miliarus$1.625 billion us$1.250 Miliarus$1.250 billion us$0.500 Miliarus$0.500 billion
Tahun Terbit 2014 2013 2012 2011
Tenor 30 Tahun/30 Years 30 Tahun/30 Years 30 Tahun/30 Years 30 Tahun/30 Years
Tanggal Terbit 30 Mei 2014
30 May 2014 20 Mei 2013 20 May 2013 3 Mei 2012 3 May 2012 27 Mei 2011 27 May 2011
Tanggal Jatuh Tempo 30 Mei 2044
30 May 2044 20 Mei 2043 20 May 2043 3 Mei 2042 3 May 2042 27 Mei 2041 27 May 2041
bunga obligasi 6.450% 5.625% 6.000% 6.500%
harga Penerbitan 100% 100% 98.63% 98.38%
bunga saat Penerbitan 6.450% 5.625% 6.100% 6.625%
goI Yield saat Penerbitan obligasi 5.860% 4.675% 5.160% 6.110%
usT Yield saat Penerbitan obligasi 3.420% 3.105% 3.130% 4.310%
Theoretical Yield spread to goI 59 bps 95 bps 94 bps 52 bps
Theoretical Yield spread to usT 303 bps 252 bps 297 bps 232 bps
oversubscribed 4x 3.5x 3.5x 10x
Tabel obligasi Pertamina per 31 Desember 2014 Table of Pertamina’s bonds as of 31 December 2014
grafik Imbal hasil obligasi Pertamina Januari-Desember 2014 graph of Pertamina’s bond Yields January-December 2014
8.50 8.00 7.50 7.00 6.50 6.00 5.50 5.00 4.50 4.00 3.50
01-Jan-14
PTMN 2041
PTMN 2023
PTMN 2042 PTMN 2022
PTMN 2043 PTMN 2044 PTMN 2021
01-feb-14 01-Mar-14 01-Apr-14 01-May-14 01-Jun-14 01-Jul-14 01-Agt-14 01-sep-14 01-oct-14 01-Nov-14 01-Dec-14
IKhTIsAR KINERJA obLIgAsI
In recent years, pertamina issued a number of bonds as presented in the table below:
boND PERfoRMANCE hIghLIghTs
(19)
Pertamina global bond 2013
PTM 2023
Pertamina global bond 2012
PTM 2022
Pertamina global bond 2011
PTM 2021
Description
us$1.625 Miliar
us$1.625 billion us$1.250 Miliarus$1.250 billion us$1.000 Miliarus$1.000 billion Amount of outstanding bonds
2013 2012 2011 Issuance Year
10 Tahun/10 Years 10 Tahun/10 Years 10 Tahun/10 Years Tenor
20 Mei 2013
20 May 2013 3 Mei 2012 3 May 2012 23 Mei 2011 23 May 2011
Issuance Date 20 Mei 2023
20 May 2023 3 Mei 2022 3 May 2022 23 Mei 2021 23 May 2021
Due Date
4.300% 4.875% 5.250% Coupon Rate
100% 99.41% 98.09% Issue Price
4.300% 4.950% 5.500% Yield at Issuance
3.490% 3.990% 4.900% goI Yield at bond Issuance
1.890% 1.960% 3.150% usT Yield at bond Issuance
81 bps 96 bps 60 bps Theoretical Yield spread to goI
241 bps 299 bps 235 bps Theoretical Yield spread to usT
5.4x 4x 7x oversubscribed
Nama obligasi
bond’s Name Peringkat (saat Penerbitan)Ratings (at Issuance) Pertamina global bond 2014
(PTM 2044)
• BB+ Stable Outlook by S&P • BBB- Stable Outlook by Fitch • Baa3 Stable Outlook by Moody’s Pertamina global bond 2013
(PTM 2043)
• BB+ Positive Outlook by S&P* • BBB- Stable Outlook by Fitch • Baa3 Stable Outlook by Moody’s Pertamina global bond 2013
(PTM 2023)
• BB+ Positive Outlook by S&P* • BBB- Stable Outlook by Fitch • Baa3 Stable Outlook by Moody’s Pertamina global bond 2012
(PTM 2042)
• BB+ Positive Outlook by S&P • BBB- Stable Outlook by Fitch • Baa3 Stable Outlook by Moody’s Pertamina global bond 2012
(PTM 2022)
• BB+ Positive Outlook by S&P • BBB- Stable Outlook by Fitch • Baa3 Stable Outlook by Moody’s Pertamina global bond 2011
(PTM 2041)
• BB+ Positive Outlook by S&P • BB+ Positive Outlook by Fitch • Ba1 Stable Outlook by Moody’s Pertamina global bond 2011
(PTM 2021)
• BB+ Positive Outlook by S&P • BB+ Positive Outlook by Fitch • Ba1 Stable Outlook by Moody’s Tabel Peringkat obligasi Pertamina
Table of Pertamina’s bond Ratings
* Dalam Annual Report 2013, tersaji BB+ Stable Outlook by S&P
(20)
PENghARgAAN 2014
AwARDs 2014
Kategori pelumas mobil
pt pertamina lubricants (ptpl) mendapatkan penghargaan World Class Quality achievement untuk kategori pelumas mobil oleh majalah SWa
Car lubricants Category
pt pertamina lubricants (ptpl) was awarded the World Class Quality achievement for the category of Car lubricants by SWa magazine
Kategori nutrisi
program “Warung balita Sehati“ pt pertamina (persero) memperoleh penghargaan dalam acara Indonesia mDGs awards 2013 untuk kategori nutrisi dari Kantor utusan Khusus presiden republik Indonesia untuk Millennium Development Goals
(KuKprI mDGs) dan Kementerian Kesehatan republik Indonesia
Category of nutrition
pt pertamina (persero)’s “Warung balita Sehati” program received an award at the Indonesia mDGs awards 2013 for the category of nutrition by the Special envoy for mDGs to the president of republic of Indonesia (KuKprI mDGs) and the ministry of health of the republic of Indonesia
14 februari 03 april
14 february 03 april
Kategori asia’s Best CEO, CFO, Environmental Responsibility, Corporate Social Responsibility, Investor Relations Company, dan Investor Relations Professional
pt pertamina (persero) memperoleh penghargaan untuk kategori
Asia’s Best CEO, CFO,Environmental Responsibility, Corporate Social Responsibility, Investor Relations Company, dan Investor Relations Professional, dalam acara asian excellence recognition awards yang diadakan oleh new Initiative media limited
for the Category of asia’s best CeO, CfO, environmental responsibility, Corporate Social responsibility, Investor relations Company, and Investor relations professional
pt pertamina (persero) received awards in the categories of asia’s best CeO, CfO, environmental responsibility, Corporate Social responsibility, Investor relations Company, and Investor relations professional, at the asian excellence recognition awards that were organized by new Initiative media limited
Indonesia mDGs awards 2013
Indonesia mDGs awards 2013
World Class Quality achievement
World Class Quality achievement
asian excellence recognition awards
asian excellence recognition awards
15 maret
(21)
03 april
03 april
03 april
03 april Kategori Excellence in Provision of
Literacy & Education
program CSr pt pertamina (persero) mendapatkan penghargaan perunggu (bronze award) untuk kategori
Excellence in Provision of Literacy and Education pada Global CSr Summit & award 2014 yang diselenggarakan oleh pinnacle Group International
Category of excellence in provision of literacy & education
pt pertamina (persero) CSr program was given the bronze award for the category of excellence in the provision of literacy and education in Global CSr Summit & award 2014 held by pinnacle Group International
Kategori Public Service
pt pertamina (persero) memperoleh penghargaan dalam acara Contact Center Service excellence award
(CCSea) 2014 untuk kategori
Public Service (CCSEA 2014 Customer Service E-mail Center
dan CCSEA 2014 Call Center) yang diselenggarakan oleh Carre-CCSl (Center for Customer Satisfaction and loyalty) dan majalah Service excellence
Category of public Service
pt pertamina (persero) was awarded a Contact Center Service excellence award (CCSea) 2014 for the category of public Service (CCSea 2014 Customer Service e-mail Center and CCSea 2014 Call Center) by Carre-CCSl (Center for Customer Satisfaction and loyalty) and Service excellence magazine
Corporate Shared Service (CSS)
pt pertamina (persero) menerima penghargaan top It transformation in energy 2014 pada acara top It & telco award 2014
pt pertamina (persero) mendapatkan the best Contact Center Indonesia award 2014 dari Indonesia Contact Center association (ICCa)
Sekretaris perusahaan pt pertamina (persero) diakui sebagai the best CSr performance (penampil CSr terbaik) oleh Kementerian lingkungan hidup republik Indonesia dalam acara Indonesia environment Week 2014
14 mei 28 mei 01 Juni 14 may 28 may 01 June
Corporate Shared Service (CSS) pt pertamina (persero) was awarded top It transformation in energy 2014 at the top It & telco awards 2014
pt pertamina (persero) received the best Contact Center Indonesia award 2014 by the Indonesia Contact Center association (ICCa)
pt pertamina (persero)’s Corporate Secretary was recognized for the best CSr performance by by the ministry of environment of the republic of Indonesia during the Indonesia environment Week 2014
top It transformation
in energy 2014
top It transformation in energy 2014
the best Contact Center
Indonesia 2014
the best Contact Center Indonesia 2014
the best CSr performance
the best CSr performance
Contact Center Service
excellence award
(CCSea) 2014
Contact Center Service excellence award (CCSea) 2014
Global CSr Summit &
award 2014
Global CSr Summit & award 2014
pt pertamina (persero) mendapatkan Corporate Image award 2014 untuk kategori Gas Station dari frontier Consulting Group
pt pertamina (persero) received a Corporate Image award 2014 for the category of Gas Station from frontier Consulting Group
03 Juni
03 June
Corporate Image
award 2014
(22)
Kategori Public Fuel Filling Station
pt pertamina (persero) memperoleh Service Quality award 2014 untuk kategori Public Fuel Filling Station oleh Carre-CCSl (Center for Customer Satisfaction and loyalty) dan majalah Service excellence
Category of public fuel filling Station
pt pertamina (persero) was given a Service Quality award 2014 for the category of public fuel filling Station by Carre-CCSl (Center for Customer Satisfaction and loyalty) and Service excellence magazine
The Best Customer in Survey Performance
pt pertamina (persero) memperoleh the best Customer in Survey performance oleh Carre-CCSl (Center for Customer Satisfaction and loyalty) dan majalah Service excellence
the best Customer in Survey performance
pt pertamina (persero) received the best Customer in Survey performance award from Carre-CCSl (Center for Customer Satisfaction and loyalty) and Service excellence magazine
Kategori Public Affairs Campaign of the Year
pt pertamina (persero) diberikan Certificate of Excellence untuk kategori Public Affairs Campaign of the Year dalam acara pr Week award asia 2014
Category of public affairs Campaign of the year
pt pertamina (persero) was given a Certificate of excellence for the category of public affairs Campaign of the year at the pr Week awards asia 2014
Komet pertamina memperoleh penghargaan maKe (most admired Knowledge enterprise) pada ajang Indonesian maKe Study award2014 yang diselenggarakan oleh Dunamis Organization
16 Juli
16 July
Komet pertamina was awarded make (most admired Knowledge enterprise) by Dunamis Organization at the Indonesian maKe Study awards 2014
pertamina energy Services pte ltd menerima penghargaan best Companies to Work for in asia 2014 dalam acara hr asia awards 2014 oleh majalah hr asia
pertamina energy Services pte ltd was awarded the best Company to Work for in asia 2014 by hr asia magazine at the hr asia awards 2014
pt pertamina (persero) diakui sebagai entitas bisnis berwawasan lingkungan oleh majalah Warta ekonomi dalam ajang Social business Innovation award 2014 dan Green CeO award 2014
pt pertamina (persero) was recognized and awarded as an environment-oriented business entity by Warta ekonomi magazine at the Social business Innovation awards 2014 and Green CeO awards 2014
penghargaan maKe (most admired Knowledge enterprise)
maKe (most admired Knowledge enterprise) award
Service Quality award 2014
Service Quality award 2014
best Companies to Work for in asia 2014
best Companies to Work for in asia 2014
Certificate of excellence
Certificate of excellence
entitas business berwawasan lingkungan
environment-oriented business entities
bKI award
bKI award
05 Juni 25 Juni
26 Juni
05 June 25 June
26 June
26 Juni 27 Juni
(23)
pt pertamina (persero) mendapatkan Top Brand Award 2014 dari majalah marketing & frontier Consulting Group
pt pertamina (persero) was recognized with a top brand award 2014 by marketing magazine & frontier Consulting Group
22 September
22 September
The Best Tanker Operator and Performance Ship
pertamina memperoleh tpI award untuk kategori the Best Tanker Operator and Performance Ship tahun 2014
the best tanker Operator and performance Ship
pertamina received the tpI award for the category of the best tanker Operator and performance Ship in 2014
15 agustus
15 august
tpI award
tpI award
top brand award 2014
top brand award 2014
pt pertamina (persero) mempertahankan posisinya di Fortune Global 500 dengan peringkat 123 yang diselenggarakan oleh majalah fortune
pt pertamina (persero) maintained its position in the fortune Global 500 ranked at 123 by fortune magazine
09 September
09 September
fortune Global 500
fortune Global 500
Kategori Gas Station
pt pertamina (persero) mendapatkan Social Media Award
2014 untuk kategori Gas Station dari majalah marketing & frontier Consulting Group
Category of Gas Station
pt pertamina (persero) received a Social media award 2014 for the category of Gas Station from marketing magazine & frontier Consulting Group
12 november
12 november
Social media award 2014
(24)
pt pertamina (persero) menerima Economic Challenge Award
2014 dari metro tv
pt pertamina (persero) diberi penghargaan dari Komisi pemberantasan Korupsi (KpK) atas upayanya mengelola dan mengendalikan gratifikasi dengan baik di antara bumn di Indonesia
pt pertamina (persero) menerima penghargaan Trusted Companies dalam ajang Corporate Governance perception Index (CGpI) award 2014
17 november
17 november
09 Desember
09 December
17 Desember
17 December
pt pertamina (persero) was given an award by the Corruption eradication Commission (KpK) for its good efforts among Indonesian SOes in managing and controlling gratification
pt pertamina (persero) was recognized as a trusted Company at the Corporate Governance perception Index (CGpI) awards 2014
pt pertamina (persero) received an economic Challenge award 2014 from metro tv
penghargaan pengelolaan dan pengendalian
Gratifikasi di antara bumn di Indonesia
Gratification monitoring and management award among SOes in Indonesia
penghargaan trusted Companies
trusted Companies award
economic Challenge award 2014
economic Challenge award 2014
Sebanyak empat unit bisnis pt pertamina (persero), yaitu aGh Kamojang, pt badak nGl, tbbm rewulu, dan Depot pengisian pesawat udara (Dppu) ngurah rai memperoleh prOper emas dari Kementerian lingkungan hidup republik Indonesia
four business units of pt pertamina (persero), namely aGh Kamojang, pt badak nGl, tbbm rewulu, and aviation fuel Depo (Dppu) ngurah rai, achieved the Gold rating in prOper from the ministry of the environment of the republic of Indonesia
02 Desember
02 December
prOper, peringkat emas
(25)
No
uo/ub/AP operating unit/business unit/
subsidiary
sertifikat Certificate
Tanggal berlaku dan Kadaluarsa Certification and Validity Date
badan sertifikasi Certification body 1 PT Pertamina (Persero)
PT Pertamina (Persero) Iso 9001:2008Iso 9001:2008 4 Desember 2014 - 4 Desember 20154 December 2014 - 4 December 2015 LRQA LRQA 2 PT Pertamina (Persero)
PT Pertamina (Persero) DoC (Document of Compliance) IsM Code DoC (Document of Compliance) IsM Code
23 Desember 2014
23 December 2014 bKI and NK Class bKI and NK Class 3 PT Pertamina (Persero)-
Corporate shared service (Css) PT Pertamina (Persero)-
Corporate shared service (Css)
Iso/IEC 27001:2005
Iso/IEC 27001:2005 7 November 20147 November 2014 TÜV suD Psb Pte Ltd singapore TÜV suD Psb Pte Ltd singapore 4 PT Pertamina (Persero)-
Corporate shared service (Css) PT Pertamina (Persero)-
Corporate shared service (Css)
Iso/IEC 20000-1:2011
Iso/IEC 20000-1:2011 29 oktober 201429 october 2014 TÜV suD Psb Pte Ltd singapore TÜV suD Psb Pte Ltd singapore 5 Refinery unit II-Dumai
Refinery unit II-Dumai Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004, Iso 17025:2005 Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004, Iso 17025:2005
16 Januari 2013 - 16 Januari 2016
16 January 2013 - 16 January 2016 TuV Nord, KANTuV Nord, KAN
6 Refinery unit III-Plaju
Refinery unit III-Plaju Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004, Iso 17025:2005 Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004, Iso 17025:2005
16 Januari 2013 - 16 Januari 2016 14 Juni 2012 - 14 Juni 2015 16 January 2013 - 16 January 2016 14 June 2012 - 14 June 2015
TuV Nord TuV Nord
7 Refinery unit IV-Cilacap
Refinery unit IV-Cilacap Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004 Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
oktober 2012 - oktober 2015
october 2012 - october 2015 TuV RhienlanTuV Rhienlan
8 Refinery unit V-balikpapan
Refinery unit V-balikpapan Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004 Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
september 2012 - september 2015
september 2012 - september 2015 TuV RhienlanTuV Rhienlan
9 Refinery unit VI-balongan Refinery unit VI-balongan
Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
26 Maret 2012 - 26 Maret 2015
26 March 2012 - 26 March 2015 sgssgs
10 TbbM Rewulu Yogyakarta
TbbM Rewulu Yogyakarta Iso 50001:2011Iso 50001:2011 26 Maret 2014 - 26 Maret 201726 March 2014 - 26 March 2017 bsIbsI 11 DPPu Ngurah Rai
“DPPu” Ngurah Rai Iso 50001:2011Iso 50001:2011 3 Juli 2014 - 3 Juli 20173 July 2014 - 3 July 2017 bsIbsI 12 Marketing operation Region
I-sumbagut
Marketing operation Region I-Northen Part of sumatra
Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
1 Desember 2013 - 30 November 2016 (Iso 9001),
26 Juli 2015 (Iso 14000), 22 Maret 2013 - 21 Maret 2016 (ohsAs 18001)
1 December 2013 - 30 November 2016 (Iso 9001),
26 July 2015 (Iso 14000), 22 March 2013 - 21 March 2016 (ohsAs 18001)
bsI bsI
13 Marketing operation Region II-sumbagsel
Marketing operation Region II-southern Part of sumatra
Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
8 Desember 2013 - 8 Desember 2016 (Iso 9001),
29 November 2014 - 29 November 2017 (Iso 14000),
23 Maret 2013 - 21 Maret 2016 (ohsAs 18001)
8 December 2013 - 8 December 2016 (Iso 9001),
29 November 2014 - 29 November 2017 (Iso14000),
23 March 2013 - 21 March 2016 (ohsAs 18001)
bsI bsI
14 Marketing operation Region VII-sulawesi
Marketing operation Region VII-sulawesi
Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
Iso 9001:2008, ohsAs 18001:2007, Iso 14001:2004
8 Desember 2011 - 8 Desember 2014
8 December 2011 - 8 December 2014 bsIbsI
sERTIfIKAsI
CERTIfICATIoN
(26)
Sebagai perusahaan energi nasional kelas dunia, pertamina memiliki keunggulan-keunggulan, yaitu:
as a world class national energy Company, pertamina has a number of excellences, which are:
mengoperasikan bisnis yang terintegrasi dari hulu hingga hilir, menjadikan pertamina sebagai perusahaan yang mampu menghadapi persaingan kelas dunia
Operating an integrated business from upstream to downstream, positioning pertamina as a Company that is able to cope with world class competition
memiliki wilayah operasi blok migas internasional di asia tenggara, afrika, dan timur tengah
maintaining international oil and gas blocks in South east asia, africa, and middle east operational areas
melakukan inovasi pertamina tanpa henti, yang dibuktikan melalui Continuous Improvement Program
(CIp) dengan value creation rp8 triliun tahun 2014
moving forward continuously with innovations, pertamina has proven its achievements through its Continuous Improvement program (CIp) with value creation of rp8 trillion in 2014
KEuNgguLAN KAMI
ouR EXCELLENCEs
01
02
03
mengembangkan teknologi eksplorasi, produksi minyak dan gas serta panas bumi sesuai kondisi geologis, topografi dan sosial Indonesia, dengan melibatkan perguruan tinggi
Developing technology in exploration, oil and geothermal production in accordance with Indonesia’s geological, topography and social conditions, with the involvement of universities
05
04
memenuhi standar kelas dunia, yang dibuktikan dengan mengurangi drilling time dan rig moving, pengeboran lebih cepat 311 hari dari yang ditargetkan di lapangan banyu urip, blok Cepumeeting world class standards, proven by reducing drilling time and rig moving 311 days earlier from the targeted drilling time at banyu urip field, block Cepu
(27)
menjaga keseimbangan ekonomi, sosial dan lingkungan, yang diwujudkan dengan memperoleh 4 prOper emas dan 42 prOper hijau tahun 2014, dari Kementerian lingkungan hidup dan Kehutanan, serta penghargaan dalam dan luar negeri
preserving economic, social and environmental balance, in which was recognized with 4 Gold prOper and 42 Green prOper awards granted by the ministry of environment and forestry in 2014, as well as domestic and foreign awards
memiliki infrastruktur dan jaringan distribusi memadai dan terintegrasi, didukung oleh 8 Marketing Operation Region, 557 unit Stasiun pengisian bulk elpiji, 62 unit Depot pengisian pesawat udara, 21 unit terminal lpG, 3 unit lObp, 109 unit terminal bbm, 5.155 unit Spbu, 25 unit SpbG, 1.624 unit jalur pipa Gas, 192 unit Kapal tanker, 14 unit StS, 135 terminal Khusus, 214 Dermaga, 19 unit Spm, 12 unit Cbm dan 6 unit pengolahan
menyediakan energi secara luas bagi kehidupan manusia dengan tetap berkontribusi positif terhadap planet bumi, seperti program pengurangan emisi CO
2 dan program menabung 100 juta pohon sebagai bentuk
kepedulian terhadap pemanasan global (global warming) dan kelestarian lingkungan
having an integrated and adequate infrastructure and distribution network , supported by 8 marketing Operation regions, 557 lpG filling Stations, 62 aviation fuel Depo, 21 lpG terminals, 3 lObp, 109 fuel terminals, 5,155 public fuel filling Stations (Spbu), 25 fuel Gas filling Stations (SpbG), 1,624 Gas pipelines, 192 tanker vessels, 14 StS, 135 Special terminals, 214 harbours, 19 Spm, 12 Cbm, and 6 refinery units
providing energy for human life, while simultaneously contributing positively to the planet earth through a number of initiatives, such as a CO2 emission reduction program and the saving 100 million of trees program as a form of awareness of global warming and environmental sustainability
memiliki kemampuan mening-katkan produksi migas sebesar 3% di Indonesia untuk periode 2010-2013 ketika operator lain mengalami penurunan
having the capability to increase oil and gas production by 3% in Indonesia in the period 2010-2013 when other operators were experiencing a decline
mengoperasikan Very Large Gas Carrier (vlGC) terbesar di dunia, yaitu pertamina Gas 1 dan pertamina Gas 2 dengan kapasitas masing-masing 84.000 Cum
Operating the biggest very large Gas Carriers (vlGC) in the world, pertamina Gas 1 and pertamina Gas 2, each with a capacity of 84,000 Cum
07
08
10
06
(28)
Aggressive Upstream dan Profitable Downstream, merupakan payung besar strategi pertamina untuk mewujudkan visi pertamina menjadi perusahaan energi kelas dunia yang tertuang dalam rencana Jangka panjang perusahaan (rJpp) 2012-2016 pt pertamina (persero), dengan tiga pilar strategi utama:
aggressive upstream and profitable Downstream are pertamina’s grand strategy to make its vision real to become a world-class energy company. this is stated in pt pertamina (persero)’s long-term Corporate plan (rJpp) 2012-2016 with three main pillar strategies:
Meningkatkan cadangan dan produksi energi sektor hulu, dengan cara:
• Meningkatkan cadangan dan produksi migas secara organik melalui kegiatan eksplorasi serta pengembangan dan optimasi produksi
• Meningkatkan cadangan dan produksi anorganik melalui akuisisi yang berfokus pada lapangan produksi
to increase energy reserves and production of the upstream sector, by way of:
• Increasing oil and gas reserves and production organically
through exploration and development and production optimization
• Increasing reserves and inorganic production through
acquisitions focusing on the production fields
Menjadi pemain gas, energi baru dan terbarukan yang terkemuka dan terdepan di seluruh value chain sektor gas, dengan cara:
• Meningkatkan intensitas kegiatan usaha sektor niaga gas
• Meningkatkan usaha energi baru dan terbarukan di Indonesia dan bekerjasama dengan perusahaan-perusahaan kelas dunia merealisasikan proyek-proyek yang memiliki kelayakan komersial • Meningkatkan produksi dan cadangan geothermal • Mengembangkan kegiatan eksplorasi dan
eksploitasi Gas Metana Batubara (GMB), shale gas dan potensi energi baru dan terbarukan lainnya secara selektif
to be claimed as the renowned and advanced gas, new and renewable energy player in the gas sector value chain , by way of:
• Increasing operational intensity in the gas sector
• Increasing new and renewable energy businesses in Indonesia and
cooperating with world class companies prioritizing commercial-wise projects
• Increasing production and geothermal reserves
• Developing exploration and exploitation of Coal Bed Methane
(Cbm), shale gas and other new and potential renewable energy
RENCANA JANgKA PANJANg PERusAhAAN
LoNg-TERM CoRPoRATE PLAN
Selain ketiga pilar strategi utama, rencana Jangka panjang perusahaan didukung oleh strategi-strategi operasional, antara lain:
• Menerapkan strategi Integrated Supply Chain (ISC) untuk menjamin pengadaan stok nasional.
• Menyusun Risk Appetite dan Risk Tolerance dalam
Corporate Top Risk Profile.
• Meningkatkan kinerja korporasi, unit bisnis dan
anak perusahaan, melalui penerapan Performance Management System yang lebih baik.
• Menyusun Corporate Portfolio Optimization secara terintegrasi dan komprehensif.
• Mengoptimalkan Sistem Informasi Sumber Daya
manusia (hrIS) berbasis erp untuk seluruh siklus pengelolaan SDm.
• Mengembangkan Corporate University sebagai “vehicle” dalam menyiapkan sumber daya manusia pada jenjang teknis, operasional, strategik dan visioner.
• Implementasi modul Business Planning and Consolidation (bpC)-mySap di pt pertamina (persero).
aside to the three main strategy pillars, the long-term Corporate plan is also supported by operational strategies, as follows:
• Implementing an Integrated Supply Chain (ISC) strategy
to guarantee national stock.
• Organizing Risk Appetite and Risk Tolerance in
Corporate top risk profile.
• Improving corporate performance, business units and
Subsidiaries through better implementation of the performance management System.
• Organizing an integrated and comprehensive
Corporate portfolio Optimization.
• Optimizing the ERP-based Human Resources Information
System (hrIS) across all hr management cycles.
• Developing a Corporate University as a “vehicle”
for providing human resources at the technical, operational, strategic, and visionary level.
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Memenuhi kebutuhan nasional dengan sumber yang kompetitif pada sektor hilir, dengan cara:
• Meningkatkan margin usaha sektor hilir
• Mengembangkan daya saing hilir dengan
meningkatkan kompleksitas dan leksibilitas
kilang serta keunggulan operasional dan kegiatan niaga
• Mempertahankan, meningkatkan, dan memperluas pangsa pasar produk-produk turunan minyak (BBM, NBBM, dan Intermedia)
to fulfill national needs with competitive sources in downstream sector, by:
• Enhancing business margin downstream sector • Expanding downstream competitiveness by reinforcing the
refinery complexity and flexibility and also the excellence in operational and trading activities
• Maintaining, increasing and expanding market share of
• Pengembangan sistem SAP Business Object-CFO Dashboard, untuk mendukung kecepatan dan ketersediaan informasi yang terstandarisasi bagi pengambil keputusan yang mobile.
• Program Internal Control over Financial Reporting
(ICofr) untuk mendorong penerapan internal control
di pertamina sesuai dengan standar IfrS (International Financial Reporting Standard).
• Meningkatkan implementasi tata kelola perusahaan
yang baik (good corporate governance).
• Memaksimalkan penggunaan information technology
(It) melalui fungsi Corporate Shared Service (CSS) sebagai strategic partner bagi pertamina dan anak perusahaan dalam menjalankan bisnisnya.
• Menerapkan Program Strategic Initiative-Optimalisasi
Procurement oleh korporat dalam rangka efisiensi proses pengadaan.
• Implementing the Business Planning and Consolidation
(bpC)-mySap module in pt pertamina (persero).
• Developing SAP Business Object-CFO Dashboard
system to support the speed and availability of standardized information for mobile decision-makers.
• Implementing the Internal Control over Financial
reporting (ICofr) program for pertamina’s internal control practices in accordance with IfrS (International financial reporting Standards).
• Improving good corporate governance. • Maximizing the utilization of information
technology (It) through the Corporate Shared Service (CSS) function as a strategic partner for pertamina and its Subsidiaries in doing businesses.
• Corporate Implementation of the Strategic
Initiative-• Meningkatkan kehandalan fasilitas dan infrastruktur distribusi dan pemasaran
• Meningkatkan kehandalan fasilitas dan infrastruktur serta operational excellence kegiatan pengolahan
• Mengembangkan bisnis petrokimia yang modern, kompetitif dan terintegrasi dengan unit pengolahan
oil-based products (fuel, non-fuel, and intermedia)
• Increasing facility reliability and distribution and
marketing infrastructure
• Improving infrastructure and facility reliability as well
as operational excellence in processing activities
• Developing a modern and competitive petrochemical
business that is integrated with refinery units
03
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1
13
Januari
JanuaryJanuari
JanuaryJanuari
Januaryfebruari
februaryMaret
March27
Kerja sama Pengembangan Biofuel oleh Pertamina dan PTPN IV
PT Pertamina (Persero) yang diwakili oleh Direktur PIMR Pertamina, M. Afdal bahaudin dan PT Perkebunan Nusantara IV (Persero) atau PTPN IV yang diwakili oleh Direktur Perencanaan & Pengembangan bisnis PTPN IV, Memed wiramihardja menjalin kerjasama untuk mengembangkan biofuel. sebagai langkah awal, PTPN IV akan melakukan kajian yang mendalam.
Cooperation for Biofuel Development by Pertamina and PTPN IV
PT Pertamina (Persero) represented by Investment Planning and Risk Management (PIMR) Director, M. Afdal Bahaudin, and PT Perkebunan Nusantara IV (Persero) or PTPN IV represented by Business Planning & Development Director, Memed Wiramihardja, established a cooperation to develop the future
of biofuel. As the irst initiative, PTPN IV will
commence an in-depth study.
Perjanjian Jual beli bahan bakar Minyak (bbM) dengan PT Timah
PT Pertamina (Persero) yang diwakili oleh Vice President Industrial fuel Marketing Pertamina, Gandhi Sriwidodo dan PT Timah (Persero) Tbk yang diwakili oleh Direktur Niaga Timah, Dadang Mulyadi menandatangani perjanjian jual beli bahan bakar minyak (BBM) dengan sistem VHS (Vendor Held Stock).
Purchase Agreement on Fuel with PT Timah
Vice President for Industrial Fuel Marketing of
PT Pertamina (Persero), Gandhi Sriwidodo, and
Trading Director of PT Timah (Persero), Dadang Mulyadi signed a purchase agreement on fuel by adopting the VHS system (Vendor Held Stock).
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MILEsToNEs 2014
Jakarta Jakarta
februari
february
26
Penandatanganan Kontrak KKKS antaraSKK Migas dengan PT Pertamina EP Cepu ADK (PT PEPC ADK)
PT Pertamina EP Cepu ADK (PT PEPC ADK) dan satuan Kerja Khusus Pelaksana Kegiatan usaha hulu Minyak dan gas bumi (sKK Migas) menandatangani Kontrak KKKs. hadir pada acara tersebut, Menteri Energi dan sumber Daya Mineral (EsDM) dan jajaran Direksi PT PEPC.
Signing of Contractor Cooperation Contract
(KKKS) between the Special Task Force for
Upstream Oil and Gas Business Activities (SKK Migas) and PT Pertamina EP Cepu ADK (PT PEPC ADK)
The Minister of Energy and Mineral Resources (MoEMR) and the Board of Directors of PT PEPC attended the signing ceremony for a “KKKS”
contract between “SKK Migas” and PT Pertamina
EP Cepu ADK (PT PEPC ADK). Jakarta
28
Kerja sama Pertamina foundation dan swiss german universityPertamina foundation yang diwakili oleh wakil Direktur Eksekutif Pertamina foundation, wahyudin Akbar dan swiss german university (sgu) yang diwakili oleh Rektor sgu, Prof. Dr. Martin Loffelholz menandatangani kesepakatan bersama dalam pemberian beasiswa sobat bumi kepada mahasiswa sgu berprestasi. Pertamina akan menentukan persyaratan dan seleksi atas calon penerima beasiswa.
Cooperation between Pertamina Foundation and Swiss German University
The Executive Vice Director of Pertamina
Foundation, Wahyudin Akbar, and Swiss
German University (SGU) Rector, Prof. Dr. Martin Loffelholz, signed a joint agreement regarding Sobat Bumi scholarships for SGU
student-achievers. Pertamina will determine
the requirements and selection of scholarship recipients.
Jakarta
Maret
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April
AprilApril
AprilApril
AprilMei
May04
10
Penandatanganan Kontrak dengan New Times shipbuilding (NTs), Pembangunan Tiga Kapal Medium Range (MR)
PT Pertamina (Persero), diwakili oleh Direktur Pemasaran & Niaga Pertamina, hanung budya dan New Times shipbuilding (NTs) diwakili oleh board of Director dan Chief Executive NTs, Liu haijin menandatangani kontrak pembangunan tiga unit Kapal Medium Range (MR) 40.000 Long Ton Dead weight (LTDw) sebagai upaya Pertamina untuk menambah kapal pengangkut minyak mentah.
Contract signing with New Times Shipbuilding
(NTS), for the development of Three Medium Range (MR) ships
As a way of adding more crude oil tanker,
PT Pertamina (Persero), represented by Marketing & Trading Director of Pertamina, Hanung Budya and Board of Director and Chief
Executive of New Times Shipbuilding (NTS), Liu
Haijin signed a development contract for three
Medium Range Ships (MR) with 40,000 Long
Ton Dead Weight (LTDW).
Kerja sama Pertamina dan Lembaga sandi Negara Mengatasi Potensi Kebocoran Informasi
PT Pertamina (Persero) yang diwakili Direktur umum Pertamina, Luhur budi Djatmiko dan Lembaga sandi Negara (Lemsaneg) yang diwakili oleh sekretaris utama Lemsaneg, syahrul Mubarak sepakat untuk bekerja sama dalam hal pengamanan sistem informasi dan kontra penginderaan keduanya. hal ini adalah bagian dari tanggung jawab Lemsaneg menjamin keamanan sistem informasi bagi lembaga negara, termasuk buMN seperti Pertamina.
Cooperation of Pertamina and State Code Institution in Addressing Potential Information Leakage
PT Pertamina (Persero), represented by General Affairs Director, Luhur Budi Djatmiko agreed
to cooperate with the State Code Institution
(Lemsaneg), represented by the Principal Secretary, Syahrul Mubarak regarding the security of information systems and sterilization of both parties. This initiative is part of Lemsaneg’s responsibility in securing information systems that belongs to state institutions, including SOEs, such as Pertamina. shanghai
Jakarta
Kerja sama Pertamina dan Telkom
PT Pertamina (Persero) yang diwakili oleh Direktur utama Pertamina, Karen Agustiawan dan PT Telkom Tbk yang diwakili oleh Direktur utama Telkom, Arief Yahya menandatangani kerjasama dalam penyediaan layanan jasa sistem informasi dan jasa telekomunikasi oleh Telkom untuk Pertamina, Anak Perusahaan dan afiliasinya dalam bentuk enterprise network. hadir dalam kesempatan tersebut yaitu Deputi bidang usaha Industri Agro dan Industri strategis Kementerian buMN, Muhammad zamkhani.
Cooperation between Pertamina and Telkom
PT Pertamina (Persero) and PT Telkom, Tbk, represented by President Director & CEO of
Pertamina, Karen Agustiawan and President
Director of PT Telkom, Tbk, Arief Yahya, signed
a cooperation agreement whereby Telkom
provides a telecommunication and information service for Pertamina, its Subsidiaries and
afiliations via an enterprise network. The
Deputy of Agro and Strategic Industry of the
Ministry of SOEs, Muhammad Zamkhani was
present at the event.
Kerja sama Pembentukan Joint Venture Company Trans Yeong Maritime (TYM)
PT Pertamina Trans Kontinental (PTK) yang diwakili oleh Presiden Direktur, Ahmad bambang dan Namsung Tug Co. Ltd. yang diwakili oleh CEo, Park Yeong so menandatangani joint venture agreement untuk membentuk konsorsium Trans Yeong Maritime (TYM).
Cooperation for Establishment of Joint Venture Company, Trans Yeong Maritime (TYM)
President Director of PT Pertamina Trans Kontinental (PTK), Ahmad Bambang and CEO of Namsung Tug Co. Ltd., Park Yeoung So signed a joint venture agreement for the consortium establishment of Trans Yeong Maritime (TYM).
Juni
JuneMei
May Jakarta20
Juni
June10
Jakarta(32)
Juli
July
Agustus
August
17
Kerja sama DPLK Tugu Mandiri dan PT Tokai Dharma Indonesia PT Tokai Dharma Indonesia yang diwakili oleh Presiden Direktur, octavianus Kirana Indra dan Dana Pensiun Lembaga Keuangan (DPLK) Tugu Mandiri yang diwakili Act. Direktur utama, fauzi Arfan menandatangani perjanjian kerja sama untuk mengelola dana pensiun karyawan PT Tokai Dharma Indonesia.Cooperation with DPLK Tugu Mandiri and PT Tokai
Dharma Indonesia
PT Tokai Dharma Indonesia, represented by their President Director, Octavianus Kirana Indra and Acting President Director of DPLK Tugu Mandiri (Pension Funds), Fauzi Arfan signed a cooperation agreement to manage the employees’ pension scheme.
17
13
26
Pembentukan Joint Venture Company PT Indo Thai Trading di Indonesia
PT Pertamina Patra Niaga (PPN) dan PTT Chemical International dari Thailand menandatangani Anggaran Dasar Perusahaan PT Indo Thai Trading yang merupakan joint venture company di Indonesia.
Establishment of a Joint Venture Company PT Indo Thai Trading in Indonesia
PT Pertamina Patra Niaga (PPN) and PTT Chemical International from Thailand signed the Articles of Association of PT Indo Thai Trading as a joint venture company in Indonesia.
Kerja sama Pertamina dengan Engineers India Limited
PT Pertamina (Persero) yang diwakili oleh Direktur Pengolahan Pertamina, Chrisna Damayanto menandatangani kerjasama dengan Engineers India Limited dalam bidang engineering project management.
Cooperation between Pertamina and Engineers
India Limited
PT Pertamina (Persero), represented by the Reinery
Director of Pertamina, Chrisna Damayanto, signed an
agreement with Engineers India Limited in the ield of
engineering project management. Jakarta Jakarta Jakarta New Delhi, India
28
Timor LesteEkspansi usaha Pertamina di Timor Leste PT Pertamina (Persero) yang diwakili oleh Direktur Pemasaran dan Niaga Pertamina, hanung budya dan Timor gAP, E.P. menandatangani perjanjian kerjasama dalam penyediaan infrastruktur penyimpanan bbM, pengembangan bisnis bbM retail dan industri, serta pengembangan jaringan Elpiji di Timor Leste. hadir dalam acara tersebut yaitu Menteri Luar Negeri Timor Leste Jose Luis guterres, Presiden RI susilo bambang Yudhoyono, dan Perdana Menteri Timor Leste Xanana gusmao.
Pertamina’s Business Expansion in Timor Leste
PT Pertamina (Persero) and Timor GAP, E.P. signed a cooperation agreement to provide fuel storage infrastructure, retail and industry fuel business
development, and Elpiji’s network development in Timor Leste. Attending the event were the Marketing
and Trading Director of Pertamina, Hanung Budya; the Minister of Foreign Affairs of Timor Leste, Jose Luis Guterres; the President of the Republic of Indonesia, Susilo Bambang Yudhoyono; and, the Prime Minister of Timor Leste, Xanana Gusmao.
sinergi PT PbAs dan PT PAg untuk Pengembangan bisnis LNg
PT Patra badak Arun solution (PbAs) yang diwakili Direktur utama PbAs, Nanang untung dan PT Perta Arun gas (PAg) yang diwakili Direktur utama PAg, Teuku Khaidir menandatangani Mou untuk bersinergi dan mengembangkan kompetensi bisnis LNg di Indonesia. Penandatanganan tersebut disaksikan oleh Direktur gas Pertamina, hari Karyuliarto. PT PbAs dibentuk pada 21 Mei 2014, konversi dari PT Patra Teknik yang merupakan Anak Perusahaan dari PT Pertamina Patra Niaga.
Synergy of PT PBAS and PT PAG to Develop LNG Business
President Director of PT Patra Badak Arun Solution (PBAS), Nanang Untung, and President Director of PT Perta Arun Gas (PAG), Teuku Khaidir, signed an MoU for synergizing and developing LNG business competitiveness in Indonesia. The signing ceremony
was attended by Gas Director of Pertamina, Hari Karyuliarto. PT PBAS was founded on 21 May 2014, resulting from the conversion of PT Patra Teknik, which is a Subsidiary of PT Pertamina Patra
Niaga.
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2. Direksi, mencakup antara lain: 2. board of Directors, including:
a. Ruang lingkup pekerjaan dan tanggung jawab
masing-masing anggota Direksi 248-250 VI.3
a. scope of duties and responsibilities of each member of the board of Directors
b. Pengungkapan prosedur, dasar penetapan, dan besarnya remunerasi anggota Direksi, serta hubungan
antara remunerasi dengan kinerja Perusahaan 243, 267 VI.5
b. Disclosure of the procedure and basis determining remuneration, and amount of remuneration for members of the board of Directos, and the relation between remuneration and performance of The Company
c. Pengungkapan kebijakan Perusahaan dan pelaksanaannya, tentang frekuensi rapat Direksi, termasuk rapat gabungan dengan Dewan Komisaris, dan tingkat kehadiran anggota Direksi dalam rapat tersebut
258-260 VI.3
c. Disclosure of the Company’s policy and its implementation, frequency of board of Commissioners meetings including joint meetings with the board of Commissioners, and attendance of the members of board of Commissioners in the meetings
d. Keputusan RuPs tahun sebelumnya dan realisasinya pada tahun buku, serta alasan dalam hal terdapat
keputusan yang belum direalisasikan dan 231-233 VI.16
d. Resolutions from the gMs of the previous the fiscal year and its realization in the year under review, and explanation for the unrealized resolution and
e. Pengungkapan kebijakan Perusahaan tentang
penilaian terhadap kinerja anggota Direksi (jika ada). 263 VI.3
e. Disclosure of Company policy concerning assessment on the performance of the member of the board of Directors (if any).
3. Komite Audit, mencakup antara lain:
VI.8
3. Audit Committee, includes among others:
a. Nama
274-276
a. Name
b. Riwayat jabatan, pengalaman kerja, dan dasar hukum penunjukkan
b. history of position title, work experience and legal basis for appointment
c. Riwayat pendidikan c. history of education
d. Periode jabatan anggota Komite Audit d. Tenure of members of Audit Committee
e. Pengungkapan independensi Komite Audit e. Disclosure of independence of the members of the Audit Committee
f. Pengungkapan kebijakan perusahaan dan
pelaksanaannya, tentang frekuensi rapat Komite Audit dan tingkat kehadiran anggota Komite Audit dalam rapat tersebut
279
f. Disclosure of the company’s policy and its implementation, frequency of Audit Committee meetings, and attendance of the members ofAudit Committee in the meetings
g.uraian singkat pelaksanaan kegiatan Komite Audit pada tahun buku sesuai dengan yang dicantumkan
dalam piagam (charter) Komite Audit. 281
g. brief report on the activities carried out by the Audit Committee during the year under review in accordance with the charter of the Audit Committee.
4. Komite lain yang dimiliki Emiten atau Perusahaan Publik dalam rangka mendukung fungsi dan tugas Direksi dan/ atau Dewan Komisaris, seperti komite nominasi dan remunerasi, yang mencakup antara lain:
282-283 VI.9
4. other committees owned by Issuer or Public Company supporting the functions and duties of the board Directors and/or the board of Commissioners, such as nomination and remuneration, including:
a. Nama a. Name
b. Riwayat jabatan, pengalaman kerja yang dimiliki, dan dasar hukum penunjukkan
b. history of position title, work experience and legal basis for appointment
c. Riwayat pendidikan c. history of education
d. Periode jabatan anggota komite d. Tenure of members of the committee
e. Pengungkapan kebijakan perusahaan mengenai independensi komite
e. Disclosure of the company’s policy concerning the independence of the committee
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561 Laporan Tahunan PERTAMINA 2014 | PERTAMINA Annual Report 2014
INfoRMAsI LAIN-LAIN
Other InfOrmatIOn
TATA KELoLA PERusAhAAN
COrpOrate GOvernanCe
TANgguNg JAwAb sosIAL PERusAhAAN
COrpOrate SOCIal reSpOnSIbIlIty
LAPoRAN KEuANgAN
fInanCIal repOrt
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f. uraian tugas dan tanggung jawab 281-282
VI.9
f. Description of duties and responsibilities
g. Mengungkapan kebijakan Perusahaan dan pelaksanaannya, tentang frekuensi rapat komite dan
tingkat kehadiran anggota komite dalam rapat tersebut dan
285
g. Disclosure of the Company’s policy and its implementation, frequency of committee meetings, and attendance of the members of committee in the meetings and
h. uraian singkat pelaksanaan kegiatan komite pada
tahun buku. 284-285
h. brief report on the committee activities carried out during the year under review.
5. uraian tugas dan fungsi sekretaris perusahaan:
VI.11
5. Description of tasks and function of the corporate secretary:
a. Nama
293
a. Name
b. Riwayat jabatan, pengalaman kerja yang dimiliki, dan dasar hukum penunjukkan
b. history of position title, work experience and legal basis for appointment
c. Riwayat pendidikan c. history of education
d. Periode jabatan sekretaris perusahaan d. Tenure of the corporate secretary
e. uraian singkat pelaksanaan tugas sekretaris
perusahaan pada tahun buku. 294-295
e. brief report on corporate secretary activities carried out during the year under review.
6. uraian mengenai unit audit internal meliputi:
VI.13
6. Description of the company’s internal audit unit:
a. Nama
298
a. Name
b. Riwayat jabatan, pengalaman kerja yang dimiliki, dan dasar hukum penunjukkan
b. history of position title, work experience and legal basis for appointment
c. Kualifikasi atau sertifikasi sebagai profesi audit internal
(jika ada) 296-297
c. Qualification/certification of internal audit professionals (if any)
d. struktur dan kedudukan unit audit internal 298 d. structure or position of the internal audit unit
e. Tugas dan tanggung jawab unit audit internal sesuai dengan yang dicantumkan dalam piagam (charter)
unit audit internal dan 296
e. Duties and responsibilities of the internal audit unit according to the internal audit unit charter and
f. uraian singkat pelaksanaan tugas unit audit internal
pada tahun buku. 300-303
f. brief report on the committee activities carried out during the year under review.
7. uraian mengenai sistem pengendalian interen (internal control) yang diterapkan oleh perusahaan, paling kurang mengenai:
7. Description of the company’s internal control, at least contains:
a. Pengendalian keuangan dan operasional, serta kepatuhan terhadap peraturan perundang-undangan
lainnya dan 314-316
a. financial and operational control, and compliance to the other prevailing rules and
b. Review atas efektivitas sistem pengendalian interen. 317 b. Review the effectiveness of internal control systems.
8. sistem manajemen risiko yang diterapkan oleh perusahaan, paling kurang mengenai:
VI.15
8. Risk management system implemented by the company, at least includes:
a. gambaran umum mengenai sistem manajemen risiko
Perusahaan 305-307
a. general description about the Company’s risk management system
b. Jenis risiko dan cara pengelolaannya dan 307-312 b. Types of riskand the management and
c. Review atas efektivitas sistem manajemen risiko
perusahaan. 313
c. Review the effectiveness of the company’s risk management system.
9. Perkara penting yang dihadapi oleh Emiten atau Perusahaan Publik, entitas anak, anggota Dewan Komisaris dan Direksi yang sedang menjabat, antara
lain meliputi: VI.21
9. Important cases faced by the Issuer or Public Company, subsidiaries, current members of the board of Commissioners and board of Directors, among others include:
a. Pokok perkara/gugatan
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b. status penyelesaian perkara/gugatan dan
318-320
VI.21
b. status of settlement of case/claim and
c. Pengaruhnya terhadap kondisi perusahaan. c. Potential impacts on the financial condition of the company.
10. Informasi tentang sanksi administratif yang dikenakan kepada Emiten atau Perusahaan Publik, anggota Dewan Komisaris dan Direksi, oleh otoritas pasar modal dan otoritas lainnya pada tahun buku terakhir (jika ada).
146
Information about administrative sanctions imposed to Issuer or Public Company, members of the board of Commissioners and board of Directors, by the Capital Market Authority and other authorities during the last fiscal year (if any).
11. Informasi mengenai kode etik dan budaya perusahaan (jika ada) meliputi:
VI.23
11. Information about codes of conduct and corporate culture (if any) includes:
a. Pokok-pokok kode etik 228 a. Key points of the code of conduct
b. Pokok-pokok budaya perusahaan (corporate
culture) 229
b. Key points of the corporate culture
c. bentuk sosialisasi kode etik dan upaya
penegakannya dan 229-230
c. socialization of the code of conduct and enforcement and
d. Pengungkapan bahwa kode etik berlaku bagi Dewan Komisaris, Direksi, dan karyawan
Perusahaan. 229
d. Disclosure that the code of conduct is applicable for board of Commissioners, board of Directors, and employees of The Company.
12. uraian mengenai program kepemilikan saham oleh karyawan dan/atau manajemen yang dilaksanakan Emiten atau Perusahaan Publik, antara lain jumlah, jangka waktu, persyaratan karyawan dan/atau manajemen yang berhak, serta harga exercise (jika ada).
200 VI.12
12. Description of employee or management stock ownership program of the Issuer or Public Company, among others are number, period, requirement for eligible employee and/or management, and exercised price (if any).
13. uraian mengenai sistem pelaporan pelanggaran (whistleblowing system) di Emiten atau Perusahaan Publik yang dapat merugikan perusahaan maupun pemangku kepentingan (jika ada), antara lain meliputi:
324-325 VI.24
13. Description of whistleblowing system at the Issuer or Public Company in reporting violations that may adversely affect the company and stakeholders (if any), including:
a. Cara penyampaian laporan pelanggaran a. Mechanism for violation reporting
b. Perlindungan bagi pelapor b. Protection for the whistleblower
c. Penanganan pengaduan c. handling of violation reports
d. Pihak yang mengelola pengaduan dan d. unit responsible for handling of violation report and
e. hasil dari penanganan pengaduan. e. Results from violation report handling.
h Tanggung Jawab sosial Perusahaan (Corporate social Responsibility)
h Corporate social Responsibility
1. bahasan mengenai tanggung jawab sosial perusahaan meliputi kebijakan, jenis program, dan biaya yang dikeluarkan, antara lain terkait aspek:
Discussion of corporate social responsibility covers policies, types of programs, and cost, among others related to:
a. Lingkungan hidup, seperti penggunaan material dan energi yang ramah lingkungan dan dapat didaur ulang, sistem pengolahan limbah
perusahaan, sertifikasi di bidang lingkungan yang dimiliki, dan lain-lain
331-335
80-98* VI.17
1. a. Environment, such as the use of environmentally friendly materials and energy, recycling, and the company’s waster treatment systems, the company’s environmental certifications, and others
b. Praktik ketenagakerjaan, kesehatan, dan keselamatan kerja, seperti kesetaraan gender dan kesempatan kerja, sarana dan keselamatan kerja, tingkat perpindahan (turnover) karyawan, tingkat kecelakaan kerja, pelatihan, dan lain-lain:
336-345
101-115* VI.18
b. Employment practices, occupational health and safety, including gender equality and equal work opportunity, work and safety facilities, employee turnover, work incident rate, training, etc:
(4)
563 Laporan Tahunan PERTAMINA 2014 | PERTAMINA Annual Report 2014
INfoRMAsI LAIN-LAIN
Other InfOrmatIOn
TATA KELoLA PERusAhAAN
COrpOrate GOvernanCe
TANgguNg JAwAb sosIAL PERusAhAAN
COrpOrate SOCIal reSpOnSIbIlIty
LAPoRAN KEuANgAN
fInanCIal repOrt
peraturan halaman
Page ara reGulatIOn
c. Pengembangan sosial dan kemasyarakatan, seperti penggunaan tenaga kerja lokal, pemberdayaan masyarakat sekitar perusahaan, perbaikan sarana dan prasarana sosial, bentuk donasi lainnya, dan lain-lain
350-351
67-77* VI.19
c. social and community development, such as the use of local work force, empowerment of local communities, aid for public social facilities, social donations, etc
d. Tanggung jawab produk, seperti kesehatan dan keselamatan konsumen, informasi produk, sarana, jumlah dan penanggulangan atas pengaduan konsumen, dan lain-lain.
346-349 VI.20
d. Consumer protection related activities, such as consumer health and safety, product information, facility for consumer complaints, number and resolution of consumer complaint cases, etc.
2. Emiten atau Perusahaan Publik dapat mengungkapkan informasi sebagaimana dimaksud dalam angka 1) pada Laporan Tahunan atau laporan tersendiri yang disampaikan bersamaan dengan Laporan Tahunan kepada bapepam-LK, seperti laporan keberlanjutan (sustainability report) atau laporan tanggung jawab sosial perusahaan (corporate social responsibility report). Laporan Keberlanjutan/ sustainability Report
-2. Issuers or the Public Company may impart information as referred to in point 1) in the Annual Report or in separate report submitted along with the Annual Report to bapepam-LK, such as sustainability report, or corporate social responsibility report.
I. Laporan Keuangan Tahunan yang Telah Diaudit Laporan Keuangan Tahunan yang dimuat dalam LaporanTahunan wajib disusun sesuai dengan standar Akuntansi Keuangan di Indonesia yang telah diaudit oleh Akuntan. Laporan keuangan dimaksud wajib memuat pernyataan mengenai pertanggungjawaban atas Laporan Keuangan sebagaimana diatur pada Peraturan Nomor VIII.g.11 atau Peraturan Nomor X.E.1.
355
-I. Audited Annual financial statements
Audited financial statements included in Annual Report should be prepared in accordance with the financial Accounting standards in Indonesia and audited by an Accountant. The said financial statement should be included with statement of responsibility for Annual Reporting as stipulated in Rule No. VIII.g.11 or Rule No. X.E.1.
J. Tanda Tangan Dewan Komisaris dan Direksi.
65-67 III.3 J. board of Commissioners and board of Directorssignatures.
1. Laporan Tahunan wajib ditandatangani oleh seluruh anggota Dewan Komisaris dan Direksi yang sedang
menjabat. √
VII.1
1. Annual Report should be signed by all members of the current board of Commissioners and board of Directors.
2. Tanda tangan sebagaimana dimaksud dalam angka 1) dibubuhkan pada lembaran tersendiri dalam“ Laporan Tahunan dimana dalam lembaran dimaksud wajib mencantumkan pernyataan bahwa anggota Dewan Komisaris dan Direksi bertanggung jawab penuh atas kebenaran isi laporan tahunan, sesuai dengan formulir Nomor X.K.6-1 Lampiran Peraturan ini.
√
2. The signature as refer to point 1) should be appended on separate sheet of the Annual Report, where the said sheet should contain a statement that all members of the board of Commissioners and the board of Directors are fully responsible for the accuracy of the Annual Report, in accordance with the form No. X.K.6-1 of the Attached Rules.
3. Dalam hal terdapat anggota Dewan Komisaris atau Direksi yang tidak menandatangani laporan tahunan, maka yang bersangkutan wajib menyebutkan alasannya secara tertulis dalam surat tersendiri yang dilekatkan pada Laporan Tahunan.
n.a.
3. In the event that members of the board of
Commissioners or the board of Director refused to sign the Annual Report, the said person should provide a written explanation in separate letter attached to the Annual Report.
4. Dalam hal terdapat anggota Dewan Komisaris atau Direksi yang tidak menandatangani Laporan Tahunan dan tidak memberi alasan secara tertulis, maka anggota Dewan Komisaris atau Direksi yang menandatangani Laporan Tahunan wajib menyatakan secara tertulis dalam surat tersendiri yang dilekatkan pada Laporan Tahunan.
n.a.
4. In the event that a member of the board of Commissioners and the board of Directors refused to sign the Annual Report and failed to provide written explanation, then a member of the board of Commissioners or board of Directors who signed the Annual Report should provide a written explanation in a separate letter attached to the Annual Report.
(5)
(6)
R e n e w a b l e S p i r i t
Head Office
Jl. Medan Merdeka Timur 1A, Telp : (+62-21) 381 5111, 381 611 Fax : (+62-21) 363 3585, 384 3882 Jakarta 10110 Indonesia
Corporate Secretary Jl. Medan Merdeka Timur 1A, Telp : (+62-21) 381 5611 Fax : (+62-21) 350 7074 Jakarta 10110 Indonesia Contact Pertamina Telp : (+62-21) 500000 Fax : (+62-21) 2949 5333 SMS : (+62) 8159 500000 Email : pcc@pertamina.com